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Twice Exclusive Agency Ltd

Twice Exclusive Agency Ltd is an active company incorporated on 9 December 2010 with the registered office located in London, Greater London. Twice Exclusive Agency Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07465470
Private limited company
Age
14 years
Incorporated 9 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1112 days
Dated 2 October 2021 (4 years ago)
Next confirmation dated 2 October 2022
Was due on 16 October 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 763 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
22-25 Portman Close
London
W1H 6BS
England
Same address for the past 6 years
Telephone
020 34111876
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PR Manager • French • Lives in England • Born in May 1984
Mr Jean-Luc Francois Martinez
PSC • Swiss • Lives in Portugal • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100.58K
Decreased by £3.8K (-4%)
Total Liabilities
-£121.72K
Increased by £24.85K (+26%)
Net Assets
-£21.14K
Decreased by £28.65K (-381%)
Debt Ratio (%)
121%
Increased by 28.22% (+30%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 30 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 20 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Jan 2021
Full Accounts Submitted
5 Years Ago on 25 Aug 2020
Confirmation Submitted
6 Years Ago on 2 Oct 2019
Damien Robert Martinez (PSC) Resigned
6 Years Ago on 3 Aug 2019
Jean-Luc Francois Martinez (PSC) Appointed
6 Years Ago on 3 Aug 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 30 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 2 October 2021 with no updates
Submitted on 8 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 2 October 2020 with no updates
Submitted on 8 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 25 Aug 2020
Confirmation statement made on 2 October 2019 with updates
Submitted on 2 Oct 2019
Notification of Jean-Luc Francois Martinez as a person with significant control on 3 August 2019
Submitted on 2 Oct 2019
Cessation of Damien Robert Martinez as a person with significant control on 3 August 2019
Submitted on 2 Oct 2019
Repayment History
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